LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP»
Forwarding services
BIN 181140031050No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» |
Name in Kazakh | «INTEX COMPANY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" |
Previous names | ТОО "INTEX COMPANY GROUP" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, 17/12 |
Registration date | 27.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.11.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 70 211 776 ₸ | 1 132 448 ₸ |
| 2020 | 689 250 218 ₸ | 11 116 939 ₸ |
| 2019 | 7 631 952 ₸ | 123 096 ₸ |
| 2018 | 315 704 ₸ | 5 092 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, 17/12
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» — BIN 181140031050
Last registry change: 27.11.2018
LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» was registered on 27.11.2018. In 2021, estimated annual revenue was 70 211 776 ₸ and tax payments totaled 1 132 448 ₸.
LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» (BIN 181140031050) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, 17/12, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» is Tankiev Baglan Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 13.05.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTEX COMPANY GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.